BENGALURU: A massive fraud, involving senior GST enforcement officials, major transporters and an organised mafia, across the ...

To prevent, detect, and resolve fraud, many entities hire senior fraud consultants. These are experts who can help design, implement, and evaluate anti-fraud policies, procedures, and systems.

Scammers under leading telecom fraud syndicates in north Myanmar are handed over to Chinese custody, on January 30, 2024. Photo: VCG. A senior officials' meeting on Lancang-Mekong ...

IDFC FIRST Bank’s Senior Citizen Savings Account is thoughtfully crafted for retirees, providing a blend of high returns, ...

The firm’s one-time senior dealer allegedly directed clients to pay his personal bank accounts by “amending” the Sydney ...

A 69-year-old retired merchant navy employee has fallen prey to scammers and ended up losing whopping Rs7.16 crore in shares ...

Independent Health Association of Buffalo, which operates two Medicare Advantage plans, will pay up to $98 million. Betsy ...

Over the course of months in 2023, the scammer had her cash out over $595,000 from her retirement account. But not only did ...

Technology such as data analytics and artificial intelligence can be used to detect fraud, said the parliamentary committee.

Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi ...

The Senior LinkAge Line will offer a virtual presentation covering health care fraud, waste and abuse prevention from ...

Each year, millions of elderly Americans fall victim to some type of financial fraud/scams, racking up more than $3 billion in losses. Senior often are targeted because they tend to be trusting ...